POHLCON UK LTD

Company summary

Company number: 02870713
Status: ACTIVE
Incorporated / age: 10 November 199332 years
Registered office: Thame Forty, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
Accounts due: 30 September 2027
Confirmation statement due: 16 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 09:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thame Forty, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
Nature of business
Wholesale of other intermediate products
Previous company names
J & P BUILDING SYSTEMS LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAHAM, Lee David ACTIVE	Director	05 May 2026		United Kingdom	January 1970	Thame Forty, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR, England
MOELLER, Dan ACTIVE	Director	03 Apr 2023		Switzerland	December 1974	1 High Street, Thatcham, Berks, RG19 3JG, United Kingdom
CHART, Richard Jeremy RESIGNED	Secretary	10 Nov 1993	28 Jun 2000			28 Church Road, Newick, E Sussex, BN8 4JX
COGHLAN, Bryan John RESIGNED	Secretary	02 Jan 2002	31 Dec 2003			379 Crewe Road, Wistaston, Nantwich, Cheshire, CW5 6NW
KIEHL, Detlev Herbert Adolf RESIGNED	Secretary	17 Mar 2000	02 Jan 2002			Behringerstrasse 14, Memmingen 87700, Germany, FOREIGN, Germany
WASDALL, Graham Charles RESIGNED	Secretary	31 Dec 2003	26 Feb 2018			37 Norries Drive, Wallingford, Oxfordshire, OX10 8JT
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Nov 1993	10 Nov 1993			31 Corsham Street, London, N1 6DR
ANDROS, Ernst Joachim RESIGNED	Director	11 Nov 2013	16 Feb 2015	Germany	June 1958	Jordahl Gmbh, Nobelstr. 51, 12057 Berlin, Germany
BLACKBURN, Gillian RESIGNED	Director	01 Aug 2004	19 Feb 2014	England	August 1956	2 West End Court, Holt, Clwyd, LL13 9YJ
BORNER, Gerd RESIGNED	Director	15 Nov 1993	11 Nov 2013	Germany	January 1949	Saarstrasse 5, Berlin, 12161, Germany
CHART, Timothy RESIGNED	Director	10 Nov 1993	06 Mar 2000		August 1957	21 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BN
ENDRES, Franz Ludwig RESIGNED	Director	12 Apr 2002	10 Oct 2017	Germany	January 1953	Seehausen Bahnkofster 29, Seehausen, Bavaria, 82418, Germany
GAGE, Christopher Simon RESIGNED	Director	13 Feb 2026	31 May 2026	England	January 1957	Thame Forty, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR, United Kingdom
GAGE, Christopher Simon RESIGNED	Director	16 Sep 2016	01 Feb 2026	England	January 1957	Thame Forty, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
GERKE, Moritz Johann Arthur RESIGNED	Director	03 Mar 2015	06 Sep 2016	Germany	July 1952	Thame Forty, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
GLATTFELDER, Markus RESIGNED	Director	01 May 2010	22 Nov 2018	Germany	August 1966	Thame Forty, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
HAGEMEISTER, Thomas Robert RESIGNED	Director	22 Nov 2018	31 Aug 2022	Germany	April 1964	Thame Forty, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
KIEHL, Detlev Herbert Adolf RESIGNED	Director	15 Nov 1993	02 Jan 2002		January 1942	Behringerstrasse 14, Memmingen 87700, Germany, FOREIGN, Germany
MAIER, Herman RESIGNED	Director	06 Mar 2000	26 Feb 2018	England	September 1955	Thame Forty, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
MAIER, Herman RESIGNED	Director	10 Nov 1993	17 May 1995	England	September 1955	15 Bronte Close, Aylesbury, Buckinghamshire, HP19 8LF
ROBERTSON, Craig Dale RESIGNED	Director	01 Feb 2026	13 Feb 2026	England	May 1969	85 Swallow Crescent, Ravenshead, Notttingham, Nottinghamshire, NG15 9JN, England
SCHUHLE, Ulrich Wilhelm, Doctor RESIGNED	Director	03 Dec 1993	01 May 2010	Germany	February 1951	Am Waldhaus 46b, Berlin, D14129, Germany
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	10 Nov 1993	10 Nov 1993			31 Corsham Street, London, N1 6DR

BRAHAM, Lee David ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Thame Forty, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR, England

MOELLER, Dan ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: Switzerland
Date of birth: December 1974
Address: 1 High Street, Thatcham, Berks, RG19 3JG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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